UpGuard vs Xpert-iA Agent Onboarding clients / LCB-FT
Quick answer
UpGuard (UpGuard) and Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) (Xpert-iA (Xpert-IA SAS)) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
UpGuard (UpGuard) and Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) (Xpert-iA (Xpert-IA SAS)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only UpGuard is tagged for SOC 2, ISO 27001, TX-RAMP.
| Field |  UpGuard |  Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) |
|---|---|---|
| Vendor | UpGuard | Xpert-iA (Xpert-IA SAS) |
| HQ | Australia · Australia and New Zealand | France · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk, Security | Risk, Compliance |
| Summary | Cyber risk and third-party risk management platform with published CRPM pricing page. | French AI agent for accounting firms' anti-money-laundering (LCB-FT) client onboarding: from a SIREN it pulls the company and directors from the national business register, sends the client a secure portal link and chases missing documents, checks beneficial owners against the RBE register, asset-freeze lists, FATF/EU country risk and document consistency, screens for PEPs, and assembles a traced due-diligence file for the firm to decide. |
| Frameworks (vendor-stated) | SOC 2, ISO 27001, TX-RAMP | — |
| Frameworks (vendor-claimed) | — | — |
| Capabilities / tasks | vendor risk, attack surface, security ratings | kyc, aml, workflow automation |
| Pricing (as published) | Published on upguard.com/pricing (CRPM platform tiers; verify current figures). | Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT |
| Pricing model | published-tiers | published-tiers |
| Primary source | https://www.upguard.com/pricing | https://xpert-ia.fr/robots/agent-onboarding-lcbft.html |
| Last checked | 2026-10-18 | 2026-10-20 |
| Official site | https://www.upguard.com/ | https://xpert-ia.fr/robots/agent-onboarding-lcbft.html |
FAQ (from this dataset)
What is the difference between UpGuard and Xpert-iA Agent Onboarding clients / LCB-FT?
Both are listed under Risk. They share no task tags in this dataset. UpGuard-only tasks: vendor-risk, attack-surface, security-ratings. Xpert-iA Agent Onboarding clients / LCB-FT-only tasks: kyc, aml, workflow-automation. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
UpGuard: Published on upguard.com/pricing (CRPM platform tiers; verify current figures). Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms): Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT
Where are UpGuard and Xpert-iA Agent Onboarding clients / LCB-FT headquartered?
UpGuard publishes HQ in Australia. Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) publishes HQ in France.
Also in this use case
Other verified listings that share a task tag or use-case group with UpGuard or Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms). Open a pair page or the use-case table — this is not a ranking.
- Covasant TPRM (agentic third-party risk management) — Third-party risk product from Hyderabad-headquartered Covasant. Purpose-built AI agents onboard vendors through due-diligence workflows, chase vendors who are slow to respond, keep watching news, sanctions and financial data, and, when risk thresholds break, open remediation workflows, track vendor responses, escalate unresolved issues and produce DORA, SOX and NIST reporting packages. · Covasant TPRM (agentic third-party risk management) pair comparison
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- trail Governance Agents (GRC and AI governance agents) — Munich-based trail's Governance Agents run GRC busywork in the background: they read your project files and sources to collect and link evidence, assess controls, classify systems, run risk and vendor assessments and draft policies, proposing changes that a human approves before anything is written.
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 40 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
Related
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